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Total 408 results found. Search for [ special PMLA court ]

Results 1 to 21 of 408
BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


Dipak Mondal
New Delhi, September 30, 2020
Era Infra sees no immediate closure even after three years, as litigation and procedural delays slow down the insolvency process


BusinessToday.In
September 25, 2020
The Enforcement Directorate has seized a posh apartment of jailed Yes Bank founder Rana Kapoor situated in Central London


BusinessToday.In
September 8, 2020
ICICI Bank-Videocon case: The case pertains to the illegal sanctioning of loans to Venugopal Dhoot-led Videocon Group when Chanda Kochhar was the CEO of the ICICI Bank


PTI
August 26, 2020
Malvinder sought bail on the ground of parity that Shivinder Mohan Singh, his brother and co-accused in the case, had been granted bail by the Delhi High Court on July 23


PTI
August 21, 2020
Opposing the bail application moved by Suresh, the ED had said that the accused had disclosed to it her association with other accused and also of some others who are involved in the crime


PTI
August 8, 2020
In his petition filed before HC, Wadhawan, who is presently lodged at the Arthur Road prison in central Mumbai, sought to be shifted to hospitals like Lilavati, Nanavati or Criticare


PTI
July 26, 2020
They said the on-site review to be conducted by experts of the global body was scheduled to begin in September-October but the FATF secretariat in Paris has conveyed to India that the review is being tentatively pushed to January-February next year


BusinessToday.In
July 14, 2020
Wadhawan, an accused in the Rs 4,335 crore scam, had earlier asked for bail claiming he had not violated any banking regulations


BusinessToday.In
July 8, 2020
The confiscated properties include four flats Samudra Mahal in Mumbai, a sea-side farm house and land in Alibaug, a wind mill in Jaisalmer, a flat in London and residential flats in UAE, shares and bank deposits


PTI
June 25, 2020
Rajeshwar Singh, Joint Director of ED's Lucknow zone, confirmed the development and said all 20 officers of his unit have tested negative for COVID-19 and they have resumed office


PTI
June 19, 2020
The UCO bank, which has shown its inclination to provide loan had earlier told the court through court receiver that it can provide fund to the tune of Rs 2000 crores while keeping the unsold inventory of 5221 units as mortgage


PTI
June 8, 2020
Cox and Kings was one of the top borrowers of the bank and the latter had an exposure of about Rs 2,260 crore to the company, the officials said


BusinessToday.In
June 3, 2020
This is the first chargesheet filed by the ED in the case naming former finance minister P. Chidambaram and his son Karti Chidambaram under the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
New Delhi, May 25, 2020
Nehal reportedly handled Nirav Modi's Twin Fields Investments and Bailey Bank and Biddle, and allegedly laundered over $100 million for his brother


PTI
May 15, 2020
The Wadhawan brothers are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case


BusinessToday.In
New Delhi, March 20, 2020
Rana Kapoor, former managing director and CEO of Yes Bank, was under the Enforcement Directorate (ED) custody till March 20


BusinessToday.In
New Delhi, March 16, 2020
YES Bank founder Rana Kapoor was arrested by the ED on March 8 under provisions of the PMLA (Prevention of Money Laundering Act)


Divyesh Singh
New Delhi, March 12, 2020
Yes Bank crisis: Kapoor said that the management of the bank was responsible for its condition. Advocate Satish Maneshinde who represented Kapoor said that he was made a scapegoat


BusinessToday.In
New Delhi, March 11, 2020
Yes Bank crisis: Rana Kapoor denied the allegations and said he was being made a scapegoat. He added that when he left the bank, the NPA of Yes Bank was only one per cent


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